Head Compliance

Vor 3 Tagen

Zurich, Schweiz RULEMATCH AG Vollzeit

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Head Compliance (f/m).

Tasks
- Handling of all compliance matters of the company
- Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering
- Implementation of KYC/AML policies and (new) regulations such as AMLA, AMLO-FINMA, CDB 20, FinSA, FinIA
- Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML

clarifications and assessments in terms of PEPs and/or other higher risk factors)
- Handling of compliance projects (new products and offerings, new cross-border markets, new business initiatives)
- Involvement or lead in different Compliance projects, e.g. in the area of Crypto, assessments on (new) business models, implementation of (new) software tools
- Documentation and life cycle management of relationships
- Monitoring of regulatory developments in relevant jurisdictions and evaluating their implications
- Manage reporting procedures and record keeping, development and revision of compliance processes and identification of hidden risks or non-conformity issues

**Requirements**:

- Master’s degree in law from a Swiss University or equivalent education abroad
- Experience in a compliance function in the financial industry, preferably in trading or banking and in audits and controls
- Excellent command both orally and written of German and English is mandatory
- Pragmatic, business
- and detail-oriented approach with entrepreneurial attitude
- Ability to work in a fast-paced environment under time pressure and in flexible hours
- Open minded, solution oriented can-do attitude with team spirit and endurance
- Experience in international legal and consulting firms is an advantage
- Active interest and experience in technology and digital assets is a plus

**Benefits**:

- Annual salary of CHF 180’000 and additional participation in the increase in value of the company
- Competitive pension plan benefits
- A motivated team of professionals to jointly shape a new industry
- Inspiring office facility in the Zurich city center

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